Items where Author is "Bhowmick, Sanjay"
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Ogbeide, Henry, Thomson, Mary Elizabeth, Gonul, Mustafa Sinan, Onkal, Dilek, Bhowmick, Sanjay and Bello, Abdullahi Usman (2024) Rethinking Experts’ Perceptions in Money Laundering Risk Assessment. European Journal on Criminal Policy and Research. ISSN 1572-9869, 0928-1371
Bhowmick, Sanjay and Dwivedi, Prasoom (2023) Collective Resilience in Constrained Environments: Entrepreneurship in a Sub-Himalayan Community and the COVID-19 Pandemic. In: Entrepreneurial Financial Resilience and Financial Innovation in a Turbulent Era. Edward Elgar, pp. 64-84. ISBN 9781802203912
Ogbeide, Henry, Thomson, Mary Elizabeth, Gonul, Mustafa Sinan, Pollock, Andrew Castairs, Bhowmick, Sanjay and Bello, Abdullahi Usman (2023) The anti-money laundering risk assessment: A probabilistic approach. Journal of Business Research, 162.